Company number 06493219
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address WARWICK HOUSE BUMBLES GREEN, NAZEING, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 2SD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-17
GBP 2
. The most likely internet sites of NORTON HEIGHTS LIMITED are www.nortonheights.co.uk, and www.norton-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Norton Heights Limited is a Private Limited Company.
The company registration number is 06493219. Norton Heights Limited has been working since 05 February 2008.
The present status of the company is Active. The registered address of Norton Heights Limited is Warwick House Bumbles Green Nazeing Waltham Abbey Essex England En9 2sd. . SMITH, Anthony Francis is a Secretary of the company. SMITH, Anthony Francis is a Director of the company. Secretary SELVESTER, Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SELVESTER, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
SELVESTER, Kevin
Resigned: 23 May 2013
Appointed Date: 05 February 2008
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Persons With Significant Control
NORTON HEIGHTS LIMITED Events
14 Mar 2017
Confirmation statement made on 5 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-17
17 Apr 2016
Register inspection address has been changed from 47 Paul Street London EC2A 4PL to Warwick House Bumbles Green Nazeing Waltham Abbey Essex EN9 2SD
09 Apr 2016
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Warwick House Bumbles Green Nazeing Waltham Abbey Essex EN9 2SD on 9 April 2016
...
... and 34 more events
30 Apr 2008
Ad 05/02/08\gbp si 1@1=1\gbp ic 1/2\
30 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
24 Apr 2008
Particulars of a mortgage or charge / charge no: 2
05 Feb 2008
Incorporation
19 May 2015
Charge code 0649 3219 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 52C and 52D latchingdon road…
8 April 2015
Charge code 0649 3219 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied
on 16 March 2015
Persons entitled: Bridging Finance Limited
Description: The f/h property k/a the norton 54 lanchington road, essex…
22 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 16 March 2015
Persons entitled: Bridging Finance Limited
Description: The f/h land k/a the norton 54 latchington road, essex t/no…